LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARS INTERNATIONAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CARS INTERNATIONAL LIMITED
- UNITED AUTOMOBILE LIMITED· shareholder of
- NFI LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
145 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FRANK XERRI DE CARO
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- CARS INTERNATIONAL FINANCE P.L.C.legal representative of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDlegal representative of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
ANTHONY FENECH
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDsecretary of
- NSM LIMITEDshareholder of
- CENTER PARC HOLDINGS LTDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDsecretary of
- T.I.T.D. LIMITEDdirector of
- T.I.T.D. LIMITEDlegal representative of
- EASYSELL KIA (MALTA) LIMITEDdirector of
- EASYSELL KIA (MALTA) LIMITEDlegal representative of
SIMON GATT BALDACCHINO
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDlegal representative of
- UNITED GARAGE LIMITEDdirector of
- UNITED GARAGE LIMITEDlegal representative of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- UNITED RETAIL LIMITEDdirector of
- UNITED RETAIL LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- UNITED DEPARTMENT STORES LIMITEDdirector of
- UNITED DEPARTMENT STORES LIMITEDlegal representative of
- GATT ESTATES LIMITEDdirector of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- EXCHANGE SERVICES LTDdirector of
- UNITED MOTOR COMPANY LIMITEDdirector of
- UNITED MOTOR COMPANY LIMITEDlegal representative of
- UNITED AUTOMOBILE LIMITEDdirector of
- UNITED AUTOMOBILE LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- UNICO LIMITEDdirector of
- UNICO LIMITEDlegal representative of
- UNICO LIMITEDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- UNITED ESTATES LIMITEDdirector of
- UNITED ESTATES LIMITEDlegal representative of
MASSIMO VELLA
- PENDER VILLE LIMITEDsecretary of
- PENDER CONTRACTING LIMITEDsecretary of
- PENDERGARDENS LIMITEDsecretary of
- 2930 LTDsecretary of
- VZM LIMITEDdirector of
- VZM LIMITEDlegal representative of
- VZM LIMITEDsecretary of
- VZM LIMITEDshareholder of
- Pendergardens Developments p.l.c.secretary of
- PEN LIMITEDsecretary of
EDMUND GATT BALDACCHINO
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- UNITED ESTATES LIMITED.director of
- UNITED FINANCE P.L.C.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- EUROMED CRUISES LTD.director of
- EUROMED CRUISES LTD.legal representative of
- G & G AUTOMOBILE LIMITEDdirector of
- G & G AUTOMOBILE LIMITEDlegal representative of
- UNITED GARAGE LIMITEDdirector of
- UNITED GARAGE LIMITEDlegal representative of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- UNITED DEPARTMENT STORES LIMITEDdirector of
- UNITED DEPARTMENT STORES LIMITEDlegal representative of
- GATT ESTATES LIMITEDdirector of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- UNITED MOTOR COMPANY LIMITEDdirector of
- UNITED MOTOR COMPANY LIMITEDlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- Pendergardens Developments p.l.c.director of
- Pendergardens Developments p.l.c.legal representative of
- UNITED AUTOMOBILE LIMITEDdirector of
- UNITED AUTOMOBILE LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- UNICO LIMITEDdirector of
- UNICO LIMITEDlegal representative of
- UNICO LIMITEDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- UNITED ESTATES LIMITEDdirector of
- UNITED ESTATES LIMITEDlegal representative of
MATTHEW FENECH
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDsecretary of
- KROMUS ESTATES LIMITEDsecretary of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDshareholder of
- FB MALTA HOLDINGS LIMITEDshareholder of
- BLUE MOON INTERNATIONAL LIMITEDdirector of
- BLUE MOON INTERNATIONAL LIMITEDlegal representative of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- EASYSELL KIA (MALTA) LIMITEDsecretary of
UNITED AUTOMOBILE LIMITED
- G & G AUTOMOBILE LIMITEDshareholder of
- LADA MOTORS LIMITEDshareholder of
NFI LIMITED
- COMMERCIAL VEHICLES IMPORTS LIMITEDshareholder of
- KROMUS ESTATES LIMITEDshareholder of
- CARS INTERNATIONAL FINANCE P.L.C.shareholder of
- EASYSELL KIA (MALTA) LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier